TRANSFINANCIAL COMPANIES, INC. - Florida Company Profile
| Entity Name: | TRANSFINANCIAL COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 10 Aug 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Aug 2021 (4 years ago) |
| Document Number: | F14000002804 |
| FEI/EIN Number |
721290367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Mail Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| VERDICANNO ANTHONY N | President | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| BUTTS LUCIUS | Secretary | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| BUTTS LUCIUS MIII | Chief Executive Officer | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| MCCARTHY EDWARD TRENT | Officer | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 7922 PICARDY AVENUE, BATON ROUGE, LA 70809 | - |
| REGISTERED AGENT CHANGED | 2021-08-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-08-10 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-24 |
| Foreign Profit | 2014-06-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State